Shephard Press Ltd

Active01517026 Private limited company
Incorporated
11 September 1980 (46 years)
Previously known as
Shephard Press Limited(the) (until 30 June 2022)
Shephard Publications Limited (until 16 May 1985)
Industry
Other publishing activities (58190)
Directors
David Hurst
Peter Stanley Rawlins
Matthew Smith
Owned by
Darren Richard Lake
Accounts type
Total exemption full
Region
Greater London
Address
78-79 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Hurst, David
Director · Appointed 29 July 2020
British
Born October 1974 (52)
Rawlins, Peter Stanley
Director · Appointed 29 July 2020
British
Born August 1992 (34)
Smith, Matthew
Director · Appointed 29 July 2020
British
Born February 1978 (48)
Skinner, Tony Mark
Director · Appointed 30 June 2015
New Zealander
Born September 1973 (53)
Lake, Darren Richard
Director · Appointed 2 July 2012
British
Born August 1978 (48)
Officer history (21 former)
29 July 2020
Resigned Prest, Nicholas Martin as Director
29 July 2020
Appointed Rawlins, Peter Stanley as Director
29 July 2020
Appointed Smith, Matthew as Director
29 July 2020
Appointed Hurst, David as Director
30 June 2015
Appointed Skinner, Tony Mark as Director
2 July 2012
Resigned Giles, Alexander Roy as Director
2 July 2012
Resigned Giles, Alexander Roy as Secretary
2 July 2012
Appointed Lake, Darren Richard as Director
8 December 2008
Resigned Drwiega, Andrew as Director
4 December 2007
Appointed Giles, Alexander Roy as Director
4 December 2007
Resigned Shephard, Jane Monica as Secretary
4 December 2007
Appointed Prest, Nicholas Martin as Director
4 December 2007
Appointed Giles, Alexander Roy as Secretary
4 December 2007
Resigned Shephard, Jane Monica as Director
4 December 2007
Resigned Shephard, Alexander David as Director
9 November 2007
Resigned Bavazzano, Herve as Director
9 August 2007
Resigned Connor, Terence Michael as Director
1 July 2007
Appointed Drwiega, Andrew as Director
1 July 2007
Appointed Bavazzano, Herve as Director
6 April 2007
Resigned Blackhall, Iain as Director
22 December 2004
Resigned Drye, Stephen Charles Paul as Director
22 December 2004
Resigned Drye, Stephen Charles Paul as Secretary
1 October 2004
Appointed Shephard, Jane Monica as Secretary
17 March 2003
Appointed Blackhall, Iain as Director
13 March 2003
Resigned Woolley, John Richard as Director
9 November 2001
Appointed Connor, Terence Michael as Director
5 November 2001
Resigned Jackson, Paul Douglas as Director
28 August 2001
Resigned Dagg, Florence as Director
31 January 2001
Resigned Drew, Benjamin William Scutt as Director
6 May 1999
Appointed Drye, Stephen Charles Paul as Director
31 October 1998
Resigned Haigh, Ann Elizabeth as Director
23 June 1998
Resigned Shephard, Alexander David as Secretary
23 June 1998
Appointed Drye, Stephen Charles Paul as Secretary
18 November 1997
Appointed Jackson, Paul Douglas as Director
1 October 1997
Appointed Drew, Benjamin William Scutt as Director
18 July 1997
Appointed Woolley, John Richard as Director
4 October 1996
Resigned Stagg, Margaret as Director
4 October 1996
Resigned Stagg, Margaret as Secretary
4 October 1996
Appointed Shephard, Alexander David as Secretary
25 August 1995
Resigned Hamer, John Beechcroft as Director
1 February 1993
Appointed Stagg, Margaret as Director
1 February 1993
Appointed Stagg, Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Darren Richard Lake
Individual · Notified 29 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Former controllers (1)
29 July 2020
Ceased The Shephard Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£285,199)
Cash
£138,071
Debt Ratio
134%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k 2021 2023 2024 2025 £260,979 £464,162 £288,737 (£285,199)
Balance sheet detail
2025202420232021
Fixed Assets£90,325£58,731£27,421£61,307
Current Assets£752,795£570,669£1,126,733£938,077
Debtors£614,724£459,352£887,784
Cash£138,071£111,317£204,074£50,293
Creditors (< 1 year)£1,009,644£340,663£638,468£564,068
Creditors (> 1 year)£118,675£51,524£174,337
Net Current Assets(£256,849)£230,006£488,265£374,009
Net Assets(£285,199)£288,737£464,162£260,979
Shareholder Funds(£285,199)£288,737£464,162£260,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
25 June 2026Total exemption full accounts30 September 2025
26 August 2025Confirmation statement with updates16 August 2025
21 August 2025Director's details changed
26 June 2025Registered office address changed
Show all recent filings

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